3BMEXJG4pkojrfzCjYsAee4KpNPUyJDfSv3BMEXJG4pkojrfzCjYsAee4KpNPUyJDfSv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJG4pkojrfzCjYsAee4KpNPUyJDfSv | -1 (1) | 0.0000 | 0.7639 | 3.5043 | 0.0000 | 1.2766 | 2.2277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJG4pkojrfzCjYsAee4KpNPUyJDfSv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1537026 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.7639 |
| Maximum Balance Rank | 131242 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 507897 (02/06/2018 03:43) |
| Last Seen Block | 742555 (06/27/2022 13:14) |
| Account Age (Blocks) | 360829 |
| Account Age Rank | 1511360 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 3.5043 |
| Deposits From External Accounts Rank | 59674 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872312 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2766 |
| Withdrawls To External Accounts Rank | 63332 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2277 |
| Withdrawls To BitMEX Accounts Rank | 161150 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49994 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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